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Nom	Compsoft Limited
Adresse	Centaur House Ancells Road Fleet GU51 2UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02478435 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Compsoft (Holdings) Limited Status: Active Notified: 31/08/2016 Companies House Number: 06320878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Massey, Michael John Fleet, England Status: Active Notified: 01/03/2009 Date of Birth: 09/1973 Occupation: Sales Professional Role: Director Country of Residence: England Nationality: British

Parrish, Keith John Fleet, England Status: Active Notified: 01/11/1998 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomason, Richard Neil Fleet, England Status: Active Notified: 22/11/2016 Date of Birth: 03/1955 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Melhuish-Hancock, Christian Charles Winchester, England Status: Ceased Notified: 22/06/2023 Ceased: 11/11/2016 Date of Birth: 10/1981 Occupation: Company Director, Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB EQ Software Solutions Limited Status: Active Notified: 28/11/2016 Companies House Number: 10500405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smartt Software Limited Status: Active Notified: 01/01/2019 Companies House Number: 02478683 Nature of Control

Ownership of shares - 75% or more

GB Tabletforms Limited Status: Ceased Notified: 30/06/2016 Ceased: 07/09/2017 Companies House Number: 07613475 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Compsoft Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)